SAFETY BELT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Change of details for Mr Martin John Phillips as a person with significant control on 2022-11-10

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09/12/249 December 2024 Unaudited abridged accounts made up to 2023-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Particulars of variation of rights attached to shares

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-02 with no updates

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06/05/226 May 2022 Registered office address changed from 9 Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH to 8 Spur Road Cosham Portsmouth PO6 3EB on 2022-05-06

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-02 with updates

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23/11/2123 November 2021 Cancellation of shares. Statement of capital on 2021-08-31

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26/10/2126 October 2021 Purchase of own shares.

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26/10/2126 October 2021 Cancellation of shares. Statement of capital on 2020-08-31

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 ARTICLES OF ASSOCIATION

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11/02/2111 February 2021 ADOPT ARTICLES 29/01/2021

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01/02/211 February 2021 DIRECTOR APPOINTED MR BENJAMIN JOHN PHILLIPS

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01/02/211 February 2021 DIRECTOR APPOINTED MR THOMAS ANTHONY PHILLIPS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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11/12/2011 December 2020 SECOND FILED SH01 - 02/11/20 STATEMENT OF CAPITAL GBP 736

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10/12/2010 December 2020 10/12/20 STATEMENT OF CAPITAL GBP 736

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12/11/2012 November 2020 02/11/20 STATEMENT OF CAPITAL GBP 833

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24/09/2024 September 2020 RETURN OF PURCHASE OF OWN SHARES

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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 31/08/20 STATEMENT OF CAPITAL GBP 735

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 ADOPT ARTICLES 11/11/2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PHILLIPS / 21/11/2019

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MARTIN JOHN PHILLIPS / 21/11/2019

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21/11/1921 November 2019 CESSATION OF MICHELE MARIA HASLETT AS A PSC

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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20/11/1920 November 2019 ADOPT ARTICLES 11/11/2019

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15/10/1915 October 2019 RETURN OF PURCHASE OF OWN SHARES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 833

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23/09/1923 September 2019 ADOPT ARTICLES 31/08/2019

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELE HASLETT

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076238000003

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 909

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PHILLIPS / 18/10/2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PHILLIPS / 09/11/2017

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25/10/1725 October 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076238000002

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076238000001

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/03/1710 March 2017 01/01/17 STATEMENT OF CAPITAL GBP 902

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08/01/178 January 2017 01/09/16 STATEMENT OF CAPITAL GBP 907

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PHILLIPS / 01/10/2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE MARIA HASLETT / 31/01/2013

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PHILLIPS / 01/01/2016

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24/05/1624 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 23/03/16 STATEMENT OF CAPITAL GBP 1005

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIA HASLETT / 01/01/2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM UNIT 9 WEST VINNETROW ROAD RUNCTON CHICHESTER WEST SUSSEX PO20 1QH UNITED KINGDOM

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/05/1315 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 8 SPUR ROAD COSHAM PORTSMOUTH PO6 3EB UNITED KINGDOM

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18/10/1218 October 2012 01/05/12 STATEMENT OF CAPITAL GBP 12

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05/10/125 October 2012 DIRECTOR APPOINTED MRS MICHELLE MARIA HASLETT

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT

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03/07/123 July 2012 PREVEXT FROM 31/05/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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